CRAWFORD (TAIWAN) LIMITED

Company summary

Company number: 02398988
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
CRAWFORD-THG (TAIWAN) LIMITED
THOMAS HOWELL GROUP (OVERSEAS) LIMITED
THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED
ANGELPRIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSALL, Stephen ACTIVE	Secretary	05 Jul 2011				The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
PEARSALL, Stephen David ACTIVE	Director	31 May 2017		United Kingdom	January 1968	The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BAXTER, John Philip Robert RESIGNED	Secretary	16 Nov 1995	24 Sep 1997			20 Downside Road, Guildford, Surrey, GU4 8PH
BAXTER, John Philip Robert RESIGNED	Secretary		25 Nov 1991			13 Baldwin Crescent, Guildford, Surrey, GU4 7XW
GIBLIN, John Francis RESIGNED	Secretary	24 Sep 1997	03 Jul 1998			273 Rumson Road, Atlanta, Georgia, 30305, Usa
HARMAN, Mark RESIGNED	Secretary	03 Jul 1998	02 May 2003			22 Park Avenue, Roundhay, Leeds, LS8 2JH
HAYES, Duncan Maclean RESIGNED	Secretary	25 Nov 1991	16 Nov 1995			187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
HENDRY, David Vaughn RESIGNED	Secretary	02 May 2003	05 Jul 2011			Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
BAXTER, Ian James RESIGNED	Director		04 Mar 1994		July 1952	24-01 Draycott Towers, Singapore 1026, FOREIGN, Singapore
CARNDUFF, Alasdair RESIGNED	Director	23 Nov 1992	28 Jan 1994		July 1957	1830 Grand Plaza Apartments, Quarry Bay, Hong Kong, Hong Kong
CLAYTON, Paul James RESIGNED	Director	01 Sep 1993	30 Apr 1996		October 1946	Wellbrook House, Wellbrook Hill, Mayfield, East Sussex, TN20 6HH
COPELAND, John Chilton RESIGNED	Director	23 Jun 1995	31 Dec 1995		December 1936	47 Emperors Gate, London, SW7 4HJ
CUSHING, William Alan RESIGNED	Director	23 Jun 1995	24 Sep 1997		August 1943	Fish Pond House, Baylham, Ipswich, IP6 8RE
ELDER, Ronald Sharp RESIGNED	Director	24 Sep 1997	23 Jun 1999	England	March 1950	8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
FLOOD, Terry Alan RESIGNED	Director		01 Sep 1992		October 1944	Pinegarth Humfrey Lane, Boughton, Northampton, Northamptonshire, NN2 8RQ
GIBLIN, John Francis RESIGNED	Director	24 Sep 1997	03 Jul 1998		December 1956	273 Rumson Road, Atlanta, Georgia, 30305, Usa
HARMAN, Mark RESIGNED	Director	03 Jul 1998	02 May 2003		June 1956	22 Park Avenue, Roundhay, Leeds, LS8 2JH
HENDRY, David Vaughn RESIGNED	Director	02 May 2003	05 Jul 2011	United Kingdom	October 1954	Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
JONES, Richard Melvyn RESIGNED	Director	23 Nov 1992	28 Jan 1994		August 1940	Hilltop Harley Thorne Lane, Beech, Staffordshire, ST4 8SL
NASH, Derek RESIGNED	Director		01 Sep 1992	United Kingdom	June 1942	50 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
NEWALL, Peter RESIGNED	Director	23 Nov 1992	30 Sep 1995		December 1951	125 Whitley Road, 01-01 Villa Des Flores 1129, Singapore
PORTON, Ian Dudley RESIGNED	Director		31 Dec 1995		May 1947	Linton Cottage, Stonewall Park Road, Langton Green, Kent, TN3 0HN
POWERS, Eric RESIGNED	Director	13 Jun 2018	18 Oct 2018	United States	April 1969	70, Mark Lane, London, EC3R 7NQ, England
REEVES, Michael Frank RESIGNED	Director	23 Jun 1999	14 Apr 2017	United Kingdom	April 1952	Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
SALT, Peter James RESIGNED	Director		31 Aug 1992		January 1955	Goldrill Rotten End, Wethersfield, Braintree, Essex, CM7 4AL
SIMPSON, Barrington Delford RESIGNED	Director		28 Jan 1994		October 1944	20 Monterey Street, St Ives New South Wales 2075, FOREIGN, Australia
SOLOMON, Richard Gordon Lancelot RESIGNED	Director	01 Apr 1990	03 Jul 1998		October 1947	112 Bishops Mansions, Bishops Park Road, London, SW6 6DY
THORPE, Leslie Malcolm RESIGNED	Director	27 Apr 1992	28 Jan 1994		September 1935	15 Burdekin Crescent, St Ives, N S W 2075, Australia
WOODHEAD, Stuart Ludgate RESIGNED	Director	23 Nov 1992	28 Jan 1994		September 1944	11b Lovat Road, Hurlingham, Itwotow 2196, Repuplic Of South Africa

PEARSALL, Stephen ACTIVE
Role: Secretary
Appointed on: 05 Jul 2011
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

PEARSALL, Stephen David ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

BAXTER, John Philip Robert RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 24 Sep 1997
Address: 20 Downside Road, Guildford, Surrey, GU4 8PH

BAXTER, John Philip Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1991
Address: 13 Baldwin Crescent, Guildford, Surrey, GU4 7XW

GIBLIN, John Francis RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 03 Jul 1998
Address: 273 Rumson Road, Atlanta, Georgia, 30305, Usa

HARMAN, Mark RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 02 May 2003
Address: 22 Park Avenue, Roundhay, Leeds, LS8 2JH

HAYES, Duncan Maclean RESIGNED
Role: Secretary
Appointed on: 25 Nov 1991
Resigned on: 16 Nov 1995
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

HENDRY, David Vaughn RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 05 Jul 2011
Address: Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT

BAXTER, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: July 1952
Address: 24-01 Draycott Towers, Singapore 1026, FOREIGN, Singapore

CARNDUFF, Alasdair RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 28 Jan 1994
Date of birth: July 1957
Address: 1830 Grand Plaza Apartments, Quarry Bay, Hong Kong, Hong Kong

CLAYTON, Paul James RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Apr 1996
Date of birth: October 1946
Address: Wellbrook House, Wellbrook Hill, Mayfield, East Sussex, TN20 6HH

COPELAND, John Chilton RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 31 Dec 1995
Date of birth: December 1936
Address: 47 Emperors Gate, London, SW7 4HJ

CUSHING, William Alan RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 24 Sep 1997
Date of birth: August 1943
Address: Fish Pond House, Baylham, Ipswich, IP6 8RE

ELDER, Ronald Sharp RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: March 1950
Address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE

FLOOD, Terry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: October 1944
Address: Pinegarth Humfrey Lane, Boughton, Northampton, Northamptonshire, NN2 8RQ

GIBLIN, John Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Jul 1998
Date of birth: December 1956
Address: 273 Rumson Road, Atlanta, Georgia, 30305, Usa